EUROPEAN VACATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04063257

Incorporation date

30/08/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/08/2000)

12/11/2013

Final Gazette dissolved following liquidation

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12/08/2013

Return of final meeting in a creditors' voluntary winding up

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14/08/2012

Liquidators' statement of receipts and payments to 2012-06-12

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14/06/2011

Statement of affairs with form 4.19

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14/06/2011

Appointment of a voluntary liquidator

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14/06/2011

Resolutions

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31/05/2011

Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinhgamshire HP12 3DN United Kingdom on 2011-06-01

View PDF (1 pages)

27/04/2011

Appointment of Mr Nicolas Singeisen as a director

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27/04/2011

Termination of appointment of Allan Diamond as a director

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30/01/2011

Full accounts made up to 2009-12-31

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15/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

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15/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/11/2010

Director's details changed for Allan Diamond on 2010-08-31

View PDF (2 pages)

15/11/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

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23/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

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09/12/2008

Total exemption small company accounts made up to 2007-12-31

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23/11/2008

Return made up to 31/08/08; full list of members

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27/08/2008

Registered office changed on 28/08/2008 from unit 10-11 ruscombe business park twyford reading berkshire RG10 9NQ

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12/02/2008

Total exemption small company accounts made up to 2006-12-31

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07/10/2007

Return made up to 31/08/07; full list of members

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18/07/2007

Total exemption small company accounts made up to 2005-12-31

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26/10/2006

Return made up to 31/08/06; full list of members

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05/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Registered office changed on 10/03/06 from: 1 saxon road faversham kent ME13 8QA

View PDF (1 pages)

11/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

09/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

03/11/2004

Return made up to 31/08/04; full list of members

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03/11/2004

Delivery ext'd 3 mth 31/12/03

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30/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

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09/10/2003

Return made up to 31/08/03; full list of members

View PDF (5 pages)

05/10/2003

Secretary's particulars changed

View PDF (1 pages)

13/09/2003

Registered office changed on 14/09/03 from: chesham house 150 regent street london W1B 5SJ

View PDF (1 pages)

23/12/2002

Return made up to 31/08/02; full list of members

View PDF (5 pages)

23/12/2002

Secretary's particulars changed

View PDF (1 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

12/09/2001

Return made up to 31/08/01; full list of members

View PDF (5 pages)

11/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/08/2000 - 30/08/2000	99600
Singeisen, Nicolas Richard	Director	27/04/2011 - Present	15
Singeisen, Nicolas Richard	Secretary	18/05/2006 - Present	18
Power, Lauryn	Secretary	30/08/2000 - 18/05/2006	1
Diamond, Allan	Director	30/08/2000 - 27/04/2011	4

Persons with Significant Control

No PSC data available.

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Description

About EUROPEAN VACATIONS LIMITED

EUROPEAN VACATIONS LIMITED is an(a) Dissolved company incorporated on 30/08/2000 with the registered office located at 10-12 New College Parade, Finchley Road Hampstead, London NW3 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN VACATIONS LIMITED?

EUROPEAN VACATIONS LIMITED is currently Dissolved. It was registered on 30/08/2000 and dissolved on 12/11/2013.

Where is EUROPEAN VACATIONS LIMITED located?

EUROPEAN VACATIONS LIMITED is registered at 10-12 New College Parade, Finchley Road Hampstead, London NW3 5EP.

What does EUROPEAN VACATIONS LIMITED do?

EUROPEAN VACATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EUROPEAN VACATIONS LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.